Tag: torres jewellery scam
January 28, 2025
Trending
Ukrainian Actor Arrested In Mumbai Ponzi Scam In Which Hundreds Were Cheated
New Delhi/Mumbai: A Ukrainian actor has been arrested in a Ponzi scam which cheated hundreds in Mumbai by promising high…
January 12, 2025
Trending
Ukraine Woman Among Masterminds Of Mumbai’s Massive Ponzi Scam, Probe Finds
Mumbai: Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped…